The purpose of the Remuneration & Nomination Committee is to assist the Board of Directors in fulfilling its responsibilities regarding the assessment of the adequacy and effectiveness of its members and the composition of the Board and its Committees, the appointment or removal of Executive and other Senior Officers of the Company, the determination of their remuneration, as well as the formulation, implementation oversight, and periodic review of the Company’s Remuneration Policy to ensure continuous compliance with applicable legislation.

The Rules of Procedure is available at the following link: Rules of Procedure of the Remuneration & Nomination Committee.